February 17, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call / Declaration of Quorum

III. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.071; and 551.074)

III.A. Personnel (551.074)

III.A.1. Consider Employment of Professional Personnel

III.A.2. Consider Resignations from Professional Personnel

III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators

III.B. Private Consultation with Board's Attorney (551.071), if necessary

IV. Reconvene from Closed Session

V. Opening Activities

V.A. Invocation and Pledges to the Texas and U.S. Flags

VI. Open Forum: Citizens' Comments to the Board [All persons who address the Board at this time must complete a registration form before the meeting begins.]

VII. Presentation of Campus Report - ACW

VIII. Action on Items Discussed in Executive Session

IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)

IX.A. Consider Approval of the Minutes of the Regular Meeting of January 18, 2022 and the Financial Statements and Investment Report of January 2022

X. Consider Bus Driver Pay for the Three Days the District was Shut Down for Covid

XI. 2022 - 2023 School Calendar Information

XII. Consider Approval of the Election Services Contract

XIII. Informational Reports

XIII.A. Enrollment Update

XIII.B. District of Innovation Plan

XIII.C. Principal Reports

XIII.D. Filing Period for May 7, 2022 Trustee Election

XIII.E. Date, Time and Location for March Board Meeting

XIII.F. Check Register

XIV. Comments from Board Members or Requests for Future Agenda Items

XV. Adjournment